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NEWQUEST PROPERTIES LTD

Company number 03249599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2014 MR04 Satisfaction of charge 2 in full
25 Oct 2014 MR04 Satisfaction of charge 6 in full
25 Oct 2014 MR04 Satisfaction of charge 3 in full
03 Sep 2014 MR04 Satisfaction of charge 7 in full
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
20 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 132
17 Mar 2014 CH01 Director's details changed for Mr Alexander Valik on 5 March 2014
23 Dec 2013 CH01 Director's details changed for Monty Braham Gershon on 9 August 2013
22 Nov 2013 AP03 Appointment of Mrs Emily Rosanna Slupek as a secretary
22 Nov 2013 TM02 Termination of appointment of Monty Gershon as a secretary
04 Jul 2013 AA Total exemption small company accounts made up to 1 October 2012
09 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
25 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 25 January 2013
16 Aug 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a small company made up to 30 September 2011
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 132
12 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2011 AA Accounts for a small company made up to 30 September 2010
04 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Jun 2010 AA Accounts for a small company made up to 30 September 2009
07 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
06 May 2009 363a Return made up to 25/04/09; full list of members